ASTOR AND WINDSOR INTERNATIONAL LIMITED

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Company Documents

DateDescription
04/06/254 June 2025 Confirmation statement made on 2025-05-24 with no updates

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27/02/2527 February 2025 Micro company accounts made up to 2024-10-30

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30/10/2430 October 2024 Annual accounts for year ending 30 Oct 2024

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24/05/2424 May 2024 Confirmation statement made on 2024-05-24 with no updates

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22/12/2322 December 2023 Micro company accounts made up to 2023-10-30

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30/10/2330 October 2023 Annual accounts for year ending 30 Oct 2023

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24/05/2324 May 2023 Confirmation statement made on 2023-05-24 with no updates

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05/04/235 April 2023 Micro company accounts made up to 2022-10-30

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30/10/2230 October 2022 Annual accounts for year ending 30 Oct 2022

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23/02/2223 February 2022 Micro company accounts made up to 2021-10-30

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30/10/2130 October 2021 Annual accounts for year ending 30 Oct 2021

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01/04/211 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/10/20

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30/10/2030 October 2020 Annual accounts for year ending 30 Oct 2020

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27/05/2027 May 2020 CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES

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07/05/207 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/10/19

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30/10/1930 October 2019 Annual accounts for year ending 30 Oct 2019

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04/06/194 June 2019 CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES

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05/03/195 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/10/18

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30/10/1830 October 2018 Annual accounts for year ending 30 Oct 2018

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24/05/1824 May 2018 CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES

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18/04/1818 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/10/17

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30/10/1730 October 2017 Annual accounts for year ending 30 Oct 2017

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06/06/176 June 2017 CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES

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11/04/1711 April 2017 Annual accounts small company total exemption made up to 30 October 2016

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30/10/1630 October 2016 Annual accounts for year ending 30 Oct 2016

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25/05/1625 May 2016 Annual return made up to 24 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 October 2015

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30/10/1530 October 2015 Annual accounts for year ending 30 Oct 2015

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06/10/156 October 2015 SECRETARY APPOINTED MR MARCUS NORFOLK

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19/08/1519 August 2015 APPOINTMENT TERMINATED, SECRETARY ZOE BEEVIS

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26/05/1526 May 2015 Annual return made up to 24 May 2015 with full list of shareholders

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02/04/152 April 2015 Annual accounts small company total exemption made up to 30 October 2014

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30/10/1430 October 2014 Annual accounts for year ending 30 Oct 2014

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03/06/143 June 2014 Annual return made up to 24 May 2014 with full list of shareholders

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16/05/1416 May 2014 Annual accounts small company total exemption made up to 30 October 2013

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19/02/1419 February 2014 APPOINTMENT TERMINATED, SECRETARY ZENA NORFOLK

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30/10/1330 October 2013 Annual accounts for year ending 30 Oct 2013

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28/06/1328 June 2013 Annual return made up to 24 May 2013 with full list of shareholders

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20/03/1320 March 2013 Annual accounts small company total exemption made up to 30 October 2012

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30/10/1230 October 2012 Annual accounts for year ending 30 Oct 2012

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28/06/1228 June 2012 Annual return made up to 24 May 2012 with full list of shareholders

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03/05/123 May 2012 Annual accounts small company total exemption made up to 30 October 2011

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11/06/1111 June 2011 Annual return made up to 24 May 2011 with full list of shareholders

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11/06/1111 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS NORFOLK / 24/05/2011

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18/05/1118 May 2011 Annual accounts small company total exemption made up to 30 October 2010

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18/06/1018 June 2010 Annual return made up to 24 May 2010 with full list of shareholders

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16/06/1016 June 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS ZOE BEEVIS / 16/06/2010

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS NORFOLK / 16/06/2010

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25/05/1025 May 2010 Annual accounts small company total exemption made up to 30 October 2009

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10/08/0910 August 2009 Annual accounts small company total exemption made up to 30 October 2008

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09/07/099 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARCUS NORFOLK / 09/07/2009

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09/07/099 July 2009 SECRETARY APPOINTED MRS ZOE BEEVIS

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18/06/0918 June 2009 RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS

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07/07/087 July 2008 Annual accounts small company total exemption made up to 30 October 2007

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25/06/0825 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARCUS NORFOLK / 24/05/2008

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25/06/0825 June 2008 RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS

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06/06/076 June 2007 RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS

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28/03/0728 March 2007 REGISTERED OFFICE CHANGED ON 28/03/07 FROM: 1-5 NELSON STREET SOUTHEND ON SEA ESSEX SS1 1EG

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28/03/0728 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/10/06

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24/08/0624 August 2006 RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS

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05/07/065 July 2006 ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/10/06

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14/02/0614 February 2006 DIRECTOR'S PARTICULARS CHANGED

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10/02/0610 February 2006 DIRECTOR RESIGNED

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08/12/058 December 2005 COMPANY NAME CHANGED TRANSCHIC LIMITED CERTIFICATE ISSUED ON 08/12/05

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31/10/0531 October 2005 NEW DIRECTOR APPOINTED

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09/09/059 September 2005 NEW DIRECTOR APPOINTED

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09/09/059 September 2005 NEW SECRETARY APPOINTED

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01/09/051 September 2005 SECRETARY RESIGNED

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01/09/051 September 2005 DIRECTOR RESIGNED

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28/06/0528 June 2005 REGISTERED OFFICE CHANGED ON 28/06/05 FROM: 1 NELSON STREET SOUTHEND-ON-SEA ESSEX SS1 1EG

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24/05/0524 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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